Veritas Terra Trade, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
103 by profit
99 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veritas Terra Trade"
Registration number, date 42403044265, 06.09.2018
VAT number LV42403044265 from 09.11.2018 Europe VAT register
Register, date Commercial Register, 06.09.2018
Legal address Strādnieku šķērsiela 7A, Rēzekne, LV-4604 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.88 6.63 -0.1
Personal income tax (thousands, €) 1.58 1.34 -0.01
Statutory social insurance contributions (thousands, €) 2.27 2.82 0.01
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
United Kingdom Latvia

Control type: as a company member/shareholder

Natural person From 11.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 400 € 1 € 1 400 Latvia 06.12.2018 11.12.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 06.12.2018 11.12.2018

Procures

Period Rights Person

From 11.12.2018

 Right to represent individually
Natural person (from 11.12.2018 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (119.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (132.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (347.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (206.49 KB) €11.00

2019

 Annual report 06.09.2018 - 31.12.2019 02.08.2020  PDF (232.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.85 KB 06.12.2018 06.12.2018 2

Shareholders’ register

TIF 40.16 KB 04.09.2018 31.08.2018 2

Articles of Association

 TIF 15.22 KB 03.09.2018 31.08.2018 1

Memorandum of Association

 TIF 39.63 KB 03.09.2018 31.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 11.12.2018 11.12.2018 2

Application

 TIF 81.21 KB 06.12.2018 06.12.2018 2

Application

 TIF 160.33 KB 06.12.2018 06.12.2018 3

Decisions / letters / protocols of public notaries

 RTF 192.26 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 06.09.2018 06.09.2018 2

Application

 TIF 150.24 KB 04.09.2018 03.09.2018 4

Announcement regarding the legal address

 TIF 10.51 KB 03.09.2018 31.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 29.66 KB 03.09.2018 31.08.2018 1

Confirmation or consent to legal address

 TIF 14.15 KB 03.09.2018 31.08.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register